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INNOCENT FINANCIAL CONSULTANTS LLP




Innocent Financial Consultants Llp is a Limited Liability Partnership firm incorporated on 10 September 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 138,000.

Designated Partners of Innocent Financial Consultants Llp are Kantadevi Govindprasad Sarawagi, Sarla Manoj Sarawagi and Sandhya Sanjaykumar Sarawagi.

Innocent Financial Consultants Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Innocent Financial Consultants Llp's LLP Identification Number is (LLPIN)AAE-7316. Its Email address is [email protected] and its registered address is Shop-U/G-24, H Gr Floor, City Light Complex, Opp. Dev Darshan Appartment, City Light Road, SURAT Gujarat 395007

Current status of Innocent Financial Consultants Llp is - Active.

Company Details

LLP Identification Number

AAE-7316

Company Name

INNOCENT FINANCIAL CONSULTANTS LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

10 September 2015

Age of Company

8 years, 7 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹138,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INNOCENT FINANCIAL CONSULTANTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop-U/G-24, H Gr Floor, City Light Complex, Opp. Dev Darshan Appartment, City Light Road, SURAT Gujarat 395007

Director Details

DIN Director Name Designation Appointment Date

01576350

KANTADEVI GOVINDPRASAD SARAWAGI

Designated Partner

10 September 2015

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Company Designation Appointment Date

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Designated Partner

16 February 2015

PRABHA DISTRIBUTORS LLP

Designated Partner

30 March 2015

STARMARK TRADING LLP

Designated Partner

10 September 2015

LANSDOWN DEALERS LLP

Designated Partner

10 September 2015

DIVYASHAKTI TRADING LLP

Body Corporate DP Nominee

22 March 2019

ROSE COMTRADE LLP

Designated Partner

10 September 2015

SHRI SIDDHI VINAYAK FASHIONS LLP

Designated Partner

20 September 2016

SHRI SIDDHI VINAYAK FASHIONS PRIVATELIMITED

Director

07 April 2007

PRABHA DISTRIBUTORS PRIVATE LIMITED

Director

19 March 2015

SIDDHI VINAYAK SILK MILLS PRIVATELIMITED

Director

28 March 2014

INNOCENT FINANCIAL CONSULTANTS PRIVATELIMITED

Director

17 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03402615

SARLA MANOJ SARAWAGI

Individual Partner

10 September 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 October 2014

PRABHA DISTRIBUTORS LLP

Nominee-Body Corp Partner

30 March 2015

HITECH MERCHANDISE LLP

Designated Partner

10 September 2015

STARMARK TRADING LLP

Body Corporate DP Nominee

25 May 2018

LANSDOWN DEALERS LLP

Body Corporate DP Nominee

25 May 2018

DIVYASHAKTI TRADING LLP

Designated Partner

10 September 2015

SHRI SIDDHI VINAYAK FASHIONS LLP

Designated Partner

20 September 2016

SHRI SIDDHI VINAYAK FASHIONS PRIVATELIMITED

Director

28 March 2014

LIFE LINE AGENCIES PRIVATE LIMITED

Director

28 March 2014

HI-CHOICE TRADING PRIVATE LIMITED

Additional Director

01 September 2014

ROSE COMTRADE PRIVATE LIMITED

Director

03 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05171308

SANDHYA SANJAYKUMAR SARAWAGI

Designated Partner

10 September 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 October 2014

-

Designated Partner

16 February 2015

PRABHA DISTRIBUTORS LLP

Designated Partner

30 March 2015

HITECH MERCHANDISE LLP

Body Corporate DP Nominee

11 April 2019

DIVYASHAKTI TRADING LLP

Individual Partner

10 September 2015

ROSE COMTRADE LLP

Designated Partner

10 September 2015

SHRI SIDDHI VINAYAK FASHIONS LLP

Individual Partner

20 September 2016

LIFE LINE AGENCIES PRIVATE LIMITED

Director

28 March 2014

ACONITE COMMERCIAL PRIVATE LIMITED

Director

03 January 2015

PRABHA DISTRIBUTORS PRIVATE LIMITED

Director

19 March 2015

ROSE COMTRADE PRIVATE LIMITED

Director

03 April 2015

SIDDHI VINAYAK SILK MILLS PRIVATELIMITED

Director

28 March 2014

INNOCENT FINANCIAL CONSULTANTS PRIVATELIMITED

Director

17 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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